Tag: money
Kejriwal Seeks White Paper On Demonetisation
Branding demonetisation a "huge scam", Delhi Chief Minister Arvind Kejriwal on Sunday sought an independent probe into and a White Paper on the note ban.....
Cash Deposit Deadline Extended For Those Outside Country
All Indian citizens, who were outside India from November 9 to December 30, will be able to exchange or deposit the old currency note of Rs 500 and Rs 1,000 till March this year, an official statement said on Friday.....
Money Deposited Will Not Change Colour Automatically: Jaitley
Describing the currency deposited with banks following demonetisation as money that has lost its earlier "anonymity", Union Finance Minister Arun Jaitley on Sunday said such deposits do not automatically become legitimate, and can now be identified with the owner for taxation purposes.....
Second Phase Of Anti-demonetisation Stir From Thursday Said Congress
The Congress said it will launch its second phase of "Jan Vedna Abhiyaan", its nationwide agitation against demonetisation from January 12 and this will g on till February 20.....
Court Directs ED To Provide Vadra Documents Seized In Raids
A Delhi court on Monday directed the Enforcement Directorate (ED) to provide Robert Vadra within five days hard copies of documents recovered in raids at his properties in connection with a money laundering case.....
ICICI-Videocon Case: ED Raids Kochhar, Dhoot Homes
The Enforcement Directorate (ED) on Friday carried simultaneous raids at the residences of former ICICI Bank CEO Chanda Kochhar and Videocon Group promoter Venugopal Dhoot in connection with an ongoing probe into alleged irregularities and corrupt practices in sanctioning of Rs 1,875 crore loan by the bank to the corporate group. ....
ED Questions Kochhars, Dhoot
The Enforcement Directorate (ED) on Saturday questioned former ICICI bank CEO Chanda Kochhar, her husband Deepak Kochhar and Videocon Group promoter Venugopal Dhoot in connection with an ongoing probe into alleged irregularities and corrupt practices in sanctioning a Rs 1,875 crore loan by the bank to the corporate group, the agency said.....
Court Refuses Interim Relief To Robert Vadra
The Delhi High Court on Monday refused to grant any interim relief to Robert Vadra, brother-in-law of Congress President Rahul Gandhi.....
Have No Links With Any Mafia, Says Praful Patel
Senior NCP leader and former Union Minister Praful Patel on Tuesday dismissed charges of alleged links with the mafia as "mere speculation" by sections of the media.....
Delhi Riots: ED Books Tahir Hussain, PFI In PMLA Case
In more trouble for suspended Aam Aadmi Party (AAP) councillor Tahir Hussain, who has been arrested in the murder case of Intelligence Bureau staffer Ankit Sharma, the Enforcement Directorate (ED) on Wednesday said that it has registered a case against him and the PFI for money laundering and funding of riots in Delhi.....
